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4.1 Approved Minutes: August 1, 2002 (Regular Meeting) <br /> 4.2 Approved Warrants: $235,478.38 (7/26/02—8/8/02) <br /> 4.4 Accepted Quitclaim Director's Deed from the State Department of <br /> Transportation—Reso#85-02 <br /> 4.5 Approved request for Endorsement of Proposition 46, the Housing and <br /> Emergency Shelter Trust Fund Act—League of California Cities <br /> Items Removed: <br /> 4.1 Approval of Minutes: July 18, 2002 (Regular Meeting) <br /> PASSED BY CONSENSUS: To approve the minutes of the July 18, 2002 Regular City <br /> Council Meeting with the following corrections: page 12 insert the following sentence <br /> after the fourth sentence: "Casey further stated that the average height of the new building <br /> was 18 1/2 feet."; and insert the following after the sentence "Cheng also commented that <br /> the Heritage House was remaining." — "Cheng referred to the 450 square foot section of <br /> the rooftop clerestory element which exceeded the 27' height limit for residential <br /> structures and stated that she supported keeping the height of the entire new structure at <br /> 271.93 <br /> 4.3 Drafts of Town Hall Project Pledge Letter and Pledge Form <br /> MOTION SECONDED AND CARRIED: Moved by Casey, seconded by Cheng and <br /> passed unanimously by all members present to make the following changes to the draft <br /> pledge letter for the Town Hall Project: pledge to be paid in full by 1/31/06; and pledge <br /> will be paid in equal or declining installments beginning month year <br /> and ending month , year <br /> 4.6 Award of contract for City Attorney Services—Reso # <br /> PASSED BY CONSENSUS: To adopt Resolution #86-02 approving and authorizing the <br /> execution of the agreement for legal services between the Town of Los Altos Hills and <br /> the professional law corporation of Meyers, Nave, Riback, Silver and Wilson. Council <br /> also voted to name Steven Mattas of the law firm Meyers, Nave, Riback, Wilson and <br /> Silver as the attorney of record in pending matters of litigation beginning August 31, <br /> 2002 including a transition period with the law firm of Jorgenson, Siegel, McClure and <br /> Flegal. <br /> 4.7 Award of contract for sewer master plan—Reso# <br /> O'Malley asked for some clarification of the contract before them on the sewer master <br /> plan. <br /> August 15, 2002 <br /> Special City Council Meeting <br /> 2 <br />